checkout.com - Associate, Safeguarding - CASS Specialist
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Requirements
• Regulatory Expertise: You must be eager to interpret and implement complex regulations and rules, demonstrating a strong understanding of compliance frameworks. • Treasury Knowledge: A solid grasp of treasury concepts is essential, including cash management and Foreign Exchange (FX), along with the associated risks and controls. • Project Ownership: You must have proven experience in owning and delivering challenging project initiatives with a high degree of independence. • Interpersonal and Communication Skills: You should possess strong communication and influencing skills, with a proven ability to build and leverage effective cross-functional relationships. • It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. • Life at Checkout.com http://Checkout.com • We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. • Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us. • For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/
Responsibilities
• You will play a vital role in embedding our global safeguarding framework and associated policies across the entire organization. • Policy and Compliance: • Contribute directly to the effective embedding of CASS 15 and the global safeguarding framework. • Oversee the daily monitoring of safeguarding compliance. • Develop and enhance calculation and reporting methodologies to ensure full satisfaction of regulatory requirements. • Process Management and Reporting: • Manage and communicate relevant escalations, Management Information (MI), and project updates to senior leadership and committees. • Track and drive remediation actions and project plans to completion. • Own and manage the global safeguarding breaches process • Treasury Collaboration and Audit: • Develop and enhance safeguarding-related processes and controls in collaboration with treasury teams, ensuring policy compliance and supporting audit requirements. • Conduct analysis to assess fund flow models and treasury impacts, providing recommendations that align with specific safeguarding requirements and broader business/product needs. • Provide direct support to the Safeguarding Policy team lead on all safeguarding related matters. • Support, and at times lead, external and internal audits of safeguarding functions, globally. • Strategic Initiatives: • Involve yourself in Checkout.com http://Checkout.com’s wider strategic global expansion and regulatory initiatives within the treasury space.
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